we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the 'Company') at their meeting held on Tuesday, September 08, 2026, inter-alia, has considered and approved following transactions: (a) Approval of Board's Report for the Financial Year ended March 31, 2026 (b) 11th Annual General Meeting for the FY 2025-26 (c)Approval for issuance of Non-Convertible Debenture up to Rs. 500 Crores (d) Approval for Alteration of Memorandum of Association pursuant to sub-division of the Equity Shares